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Theseus Property Llp
OC434117
active
llp
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor 88 Baker Street, London, W1U 6TQ
Incorporated 09/11/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Officers
Mac Financial Pension Trustees Limited
corporate llp member · Since 07/01/2021
Reg: 118815C · ISLE OF MAN
Apeana Investments Limited
corporate llp member · Since 07/01/2021
Reg: 1028085 · BRITISH VIRGIN ISLANDS
Claritone Holdings Limited
corporate llp member · Since 07/01/2021
Reg: 1019633 · BRITISH VIRGIN ISLANDS
Persons with Significant Control
Former PSCs
Mr Manish Mansukhlal Gudka
Ceased 09/11/2020
Mr Gareth Jones
Ceased 09/11/2020
Change History
type → llp
2026-06-07Limited Liability Partnership
address line1 → 1st Floor 88 Baker Street
2026-06-071ST FLOOR
post town → London
2026-06-07LONDON
officer appointed → GUDKA, Manish Mansukhlal
2026-06-07officer appointed → SHAH, Suraj Rashmikant
2026-06-07officer appointed → DEVANI, Arun Ramji
2026-06-07officer appointed → DEVANI, Meenal
2026-06-07officer appointed → DUNN, Sharon
2026-06-07officer appointed → GARG, Vijay
2026-06-07officer appointed → GOORAH, Kay Margaret
2026-06-07officer appointed → HUGHES, Richard Thomas
2026-06-07officer appointed → LARIZADEH, Massoumeh
2026-06-07officer appointed → MAKHIJA, Vijay Manohar
2026-06-07officer appointed → PATEL, Satyan
2026-06-07officer appointed → SHAH, Chandrika Naresh
2026-06-07officer appointed → SHAH, Jinal Kantilal
2026-06-07officer appointed → VISHRAM, Nitin Gopal
2026-06-07officer appointed → AMIGA HOLDING
2026-06-07officer appointed → APEANA INVESTMENTS LIMITED
2026-06-07status → active
2026-06-07Active